Compliance term: Transaction monitoring
August 2023
A Member of Parliament: Inflation Control Has Failed; People Do Not Believe in Decreasing Inflation
A member of the Iranian Parliament criticized the government's claims of decreasing inflation, stating that the public does not believe these assertions. Recent statistics show…
Identification of a Highly Mutated COVID Variant; Mahan Ghafari: We May Enter a New Wave
A new highly mutated COVID variant named 'BA.86.2' has been identified in the UK, prompting concerns about its spread and the effectiveness of current vaccines.…
Maryland Court Orders Transfer of Iranian-American Citizen to Prison
Behrouz Mokhtari, a 72-year-old Iranian-American, was sentenced to 41 months in prison for violating U.S. sanctions against Iran. After attempting to obtain an Iranian passport,…
Coalition Commander: Advisory Units in Iraq Ready to Respond to Militia Threats
Lieutenant General Matthew McFarlane of coalition forces confirmed that advisory units in Iraq are ready to respond to threats from Iranian-affiliated militias. The Iraqi Prime…
China Condemns Short Visit of Taiwan's Vice President to the United States
China condemned the visit of Taiwan's Vice President William Lai to the U.S., labeling him a separatist and asserting that it will take strong actions…
The Iranian Livelihood Basket Shrinks; Clothing Budget for Lower Deciles: 30,000 Tomans a Year
The Iranian economy is facing a severe decline in the purchasing power of poor households, with the clothing budget for lower deciles reduced to 30,000…
CNN: The Framework for 'Dual National Prisoner Exchange' is Separate from 'Nuclear Agreement Negotiations'
CNN reports that the U.S. and Iran are negotiating the release of American prisoners separately from nuclear talks. The Biden administration is focused on bringing…
A Ranger Targeted by Poachers in the Protected Hunting Area of 'Nepal' in Shahroud
A ranger was injured during an armed confrontation with poachers in a protected area in Shahroud, Iran. Two poachers have been arrested, while the main…